John Rhodes & Son (Ironfounders) Limited

Company Name	John Rhodes & Son (Ironfounders) Limited
Directors	Lorraine Shaw and Richard Melville Shaw
Company Status	Active
Company Number	04293893
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Lorraine Shaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Garth Avenue Collingham Wetherby West Yorkshire LS22 5BJ

Director Name	Mr Richard Melville Shaw
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lakeside Approach Scarthingwell Park Tadcaster North Yorkshire LS24 9PH

Secretary Name	Lorraine Shaw
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Garth Avenue Collingham Wetherby West Yorkshire LS22 5BJ

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Partnership
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Contact

Website	johnrhodes.co.uk

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Richard Melville Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,381
Current Liabilities	£29,113

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

10 October 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
12 October 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
27 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
17 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
14 October 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
17 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
1 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
23 January 2020	Amended total exemption full accounts made up to 28 February 2019 (8 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
2 October 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
3 October 2012	Secretary's details changed for Lorraine Shaw on 25 September 2012 (2 pages)
3 October 2012	Director's details changed for Lorraine Shaw on 25 September 2012 (2 pages)
3 October 2012	Secretary's details changed for Lorraine Shaw on 25 September 2012 (2 pages)
3 October 2012	Director's details changed for Lorraine Shaw on 25 September 2012 (2 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Registered office address changed from Hightown Foundry Hightown Castleford West Yorkshire WF10 5LN on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Hightown Foundry Hightown Castleford West Yorkshire WF10 5LN on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Hightown Foundry Hightown Castleford West Yorkshire WF10 5LN on 8 September 2011 (1 page)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Register inspection address has been changed (1 page)
27 September 2010	Register inspection address has been changed (1 page)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 December 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
14 December 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
16 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 November 2008	Return made up to 13/09/08; full list of members (3 pages)
19 November 2008	Return made up to 13/09/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 November 2007	Return made up to 13/09/07; no change of members (7 pages)
30 November 2007	Return made up to 13/09/07; no change of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 December 2005	Return made up to 13/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2005	Return made up to 13/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
9 March 2004	Return made up to 26/09/03; full list of members (7 pages)
9 March 2004	Return made up to 26/09/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 June 2003	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
18 June 2003	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
18 October 2002	Return made up to 26/09/02; full list of members (7 pages)
18 October 2002	Return made up to 26/09/02; full list of members (7 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	Company name changed permastate LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Company name changed permastate LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
26 September 2001	Incorporation (22 pages)
26 September 2001	Incorporation (22 pages)

John Rhodes & Son (Ironfounders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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